World Bank bans two Nigerian firms, CEO over fraud The World Bank has slammed a 30-month debarment on two Nigerian companies,…
EFCC arraigns ex-AMCON MD Kuru, four others over N76bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing…
EFCC to arraign Otudeko, ex-First Bank MD Onasanya Monday over N12.3bn fraud The Federal High Court sitting in Ikoyi, Lagos State, has…
Five Katsina tax officials arrested over N1.3bn fraud The Economic and Financial Crimes Commission (EFCC), Kano Zonal Command have arrested five…
Kolawole Erinle: Appeal court affirms sentence for ex-convict over $1.4m fraud The Court of Appeal, Lagos Division, has upheld the conviction and…
Reps probe $754.2m, N141.6bn tractors, harvesters contract fraud The House of Representatives has mandated its Committee on Agricultural Production and Services…
Lagos woman bags 17-year jail for N57.6m fraud In Lagos State, One Oluremi Phillips, a businesswoman, has been sentenced to 17 years…
BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request Justice Maryann Anenih of the Federal Capital Territory High Court…
Court jails Mama Boko Haram, Aisha, for N6m fraud Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday,…
FBI traces Bobo Chicago’s million-dollar fraud to African Shrine The Nevada state authorities have revoked the licence of African Shrine run…